CompaniesInTheUK

WISEGUYS GAMING LIMITED

Company number 13692426 ·

Dissolved

2 active / 4 ceased · persons with significant control

Pma Holding Group Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-06
Correspondence address
10, Bridge Street, Christchurch, BH23 1EF, England
Legal form
Private Limited Company

E&A Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-06
Correspondence address
10, Bridge Street, Christchurch, BH23 1EF, England
Legal form
Private Limited Company

Mr Harry John James Winter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-06
Ceased on
2023-12-19
Date of birth
December 1989
Nationality
British
Country of residence
England
Correspondence address
10, Bridge Street, Christchurch, BH23 1EF, England

Wiseguys Holdings

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-02
Ceased on
2023-11-06
Correspondence address
Unit D, Unit D , 4 Terrace Road, Bournemouth, BH2 5NP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13891296
Country registered
Dorset

Mr Daniel Reuben Young

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-20
Ceased on
2021-10-26
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
Unit D, 4 Terrace Road, Bournemouth, BH2 5NP, England

Wiseguys Protection Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-20
Ceased on
2023-11-06
Correspondence address
Unit D, 4 Terrace Road, Bournemouth, BH2 5NP, England
Legal form
Company
Place registered
United Kingdom
Registration number
08958993
Country registered
United Kingdom